CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Key Data

Status

Active

Company No.

09758793

Incorporation date

02/09/2015

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

20/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (187 pages)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (17 pages)

17/11/2025

Director's details changed for Thomas James Martin Ginty on 2025-11-17

View PDF (2 pages)

07/11/2025

Appointment of Thomas James Martin Ginty as a director on 2025-11-06

View PDF (2 pages)

03/11/2025

Termination of appointment of Megduth Sooknah as a director on 2025-10-31

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (186 pages)

02/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (22 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

23/12/2024

Director's details changed for Mr Ryan John Carver on 2024-12-23

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (153 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (24 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Megduth Sooknah as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Neil Geoffrey Davies as a director on 2023-07-31

View PDF (1 pages)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (33 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (37 pages)

06/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

12/05/2021

Appointment of Mr Ryan John Carver as a director on 2021-05-10

View PDF (2 pages)

29/03/2021

Termination of appointment of David Peter Thomson as a director on 2021-03-01

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (32 pages)

22/09/2020

Termination of appointment of Adrian John Sainsbury as a director on 2020-09-21

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (34 pages)

20/11/2019

Termination of appointment of Luke Antony Bazzard as a director on 2019-11-19

View PDF (1 pages)

21/10/2019

Termination of appointment of John Alwyn Drake as a director on 2019-09-25

View PDF (1 pages)

21/10/2019

Termination of appointment of Ian Campbell Mcvicar as a director on 2019-09-25

View PDF (1 pages)

21/10/2019

Termination of appointment of John Alwyn Drake as a secretary on 2019-09-25

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-07-31

View PDF (32 pages)

16/11/2018

Appointment of Theovinder Chatha as a director on 2018-11-15

View PDF (2 pages)

16/11/2018

Termination of appointment of Michael Bartlett Morgan as a director on 2018-11-15

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

31/08/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-07-31

View PDF (27 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

15/06/2017

Director's details changed for Adrian John Sainsbury on 2016-11-01

View PDF (2 pages)

28/03/2017

Appointment of Mr Luke Antony Bazzard as a director on 2017-03-22

View PDF (2 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

05/10/2016

Full accounts made up to 2016-07-31

View PDF (21 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (3 pages)

16/06/2016

Current accounting period shortened from 2016-09-30 to 2016-07-31

View PDF (1 pages)

15/04/2016

Resolutions

View PDF (36 pages)

07/01/2016

Director's details changed for Michael Bartlett Morgan on 2015-11-13

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

11/09/2015

Appointment of Adrian John Sainsbury as a director on 2015-09-02

View PDF (2 pages)

11/09/2015

Appointment of John Alwyn Drake as a secretary on 2015-09-02

View PDF (2 pages)

10/09/2015

Appointment of Ian Campbell Mcvicar as a director on 2015-09-02

View PDF (2 pages)

10/09/2015

Appointment of David Peter Thomson as a director on 2015-09-02

View PDF (2 pages)

10/09/2015

Appointment of Neil Geoffrey Davies as a director on 2015-09-02

View PDF (2 pages)

10/09/2015

Appointment of John Alwyn Drake as a director on 2015-09-02

View PDF (2 pages)

02/09/2015

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/09/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Neil Geoffrey	Director	02/09/2015 - 31/07/2023	14
Sooknah, Megduth	Director	31/07/2023 - 31/10/2025	3
Carver, Ryan John	Director	10/05/2021 - Present	17
Chatha, Theovinder Singh	Director	15/11/2018 - 27/02/2019	50
Ginty, Thomas James Martin	Director	06/11/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 02/09/2015 .

Where is CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED located?

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED do?

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.